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STERLING MILNE SECRETARIAT LIMITED

Company number 01397622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2000 288a New director appointed
28 Apr 2000 AA Accounts made up to 31 March 1999
11 Feb 2000 363s Return made up to 25/01/00; full list of members
18 Jun 1999 288b Director resigned
20 Jan 1999 363s Return made up to 25/01/99; no change of members
12 Jan 1999 288b Director resigned
31 Dec 1998 AA Accounts made up to 31 March 1998
07 May 1998 CERTNM Company name changed l s milne secretarial services l imited\certificate issued on 08/05/98
25 Jan 1998 363s Return made up to 25/01/98; no change of members
11 Dec 1997 AA Accounts made up to 31 March 1997
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
25 Jul 1997 287 Registered office changed on 25/07/97 from: cedar house bonehurst road horley RH6 8QU
06 Feb 1997 363s Return made up to 25/01/97; full list of members
02 Jan 1997 AA Accounts made up to 31 March 1996
22 Jan 1996 AA Accounts made up to 31 March 1995
12 Jan 1996 363s Return made up to 25/01/96; no change of members
28 Jan 1995 AA Accounts made up to 31 March 1994
23 Jan 1995 363s Return made up to 25/01/95; no change of members
19 Jan 1995 CERTNM Company name changed verronplan LIMITED\certificate issued on 20/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed verronplan LIMITED\certificate issued on 20/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
19 Jan 1994 363s Return made up to 25/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members